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  5. RUBEN REYES LLC

RUBEN REYES LLC - Florida Company Profile

Company Details

Entity Name: RUBEN REYES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUBEN REYES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2010 (15 years ago)
Document Number: L10000013941
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3239 SW SECOND AVE, BAY F, FT LAUDERDALE, FL, 33315
Mail Address: 3239 SW SECOND AVE, BAY F, FT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES RUBEN Managing Member 3239 SW SECOND AVE, BAY F, FT LAUDERDALE, FL, 33315
FERENC GREGORY J Agent 2478 NW 66TH DRIVE, BOCA RATON, FL, 33496

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9636048706 2021-04-09 0491 PPP 4018 Kingsport Dr, Orlando, FL, 32839-3218
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2781
Loan Approval Amount (current) 2781
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-3218
Project Congressional District FL-10
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2798
Forgiveness Paid Date 2021-11-19
2015628905 2021-04-26 0491 PPP 4295 Sunbeam Rd, Jacksonville, FL, 32257-8990
Loan Status Date 2022-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083
Loan Approval Amount (current) 2083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-8990
Project Congressional District FL-05
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2114.5
Forgiveness Paid Date 2022-11-03
6860129006 2021-05-23 0491 PPS 4295 Sunbeam Rd, Jacksonville, FL, 32257-7534
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083
Loan Approval Amount (current) 2083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-7534
Project Congressional District FL-05
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2111.64
Forgiveness Paid Date 2022-10-27
2135589003 2021-05-14 0491 PPS 4018 Kingsport Dr, Orlando, FL, 32839-3218
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2781
Loan Approval Amount (current) 2781
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-3218
Project Congressional District FL-10
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2799.54
Forgiveness Paid Date 2022-02-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3451604 Intrastate Non-Hazmat 2020-07-09 - - 1 1 Auth. For Hire
Legal Name RUBEN REYES
DBA Name -
Physical Address 10300 SW 24TH ST APT D15 , MIAMI, FL, 33165-7968, US
Mailing Address 10300 SW 24TH ST APT D15 , MIAMI, FL, 33165-7968, US
Phone (786) 299-8729
Fax -
E-mail TATIANA.ALVAREZ0906@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

REYES RUBEN

R & M APPLIANCE REPAIR SERVICES INC - Inactive
Domestic Profit (2011 - 2016)
R & M APPLIANCE REPAIR SERVICES INC - Inactive
Domestic Profit (2011 - 2016)
APOLLO MEDICAL SOLUTIONS LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
BRENDA PASTELES Y MAS LLC - Active
Florida Limited Liability Co. (2020 )
RIZOS BY ROBIU INC - Active
Domestic Profit (2021 )
CONSTRUCTODO INC - Active
Domestic Profit (2024 )
VANDERHORST CONSULTING GROUP INC - Inactive
Domestic Profit (2022 - 2022)
VALENCIA MECHANIC AND SERVICES INC - Active
Domestic Profit (2023 )
MWC CLEANING SOLUTIONS INC - Active
Domestic Profit (2024 )
FANTASTIC DELIVERY INC - Inactive
Domestic Profit (2018 - 2019)

FERENC GREGORY J

FERENC CONSULTING , LLC - Active
Florida Limited Liability Co. (2013 )
FERENC CONSULTING , LLC - Active
Florida Limited Liability Co. (2013 )
J & D ENTERPRISES OF PA, INC. - Active
Foreign Profit (2016 )
YGLESIAS FURNITURE INC. - Active
Domestic Profit (2008 )
SHOW CIGARS, INC. - Active
Foreign Profit (2017 )
FLORIDA GOLF ASSOCIATION, LLC - Active
Florida Limited Liability Co. (2009 )

Companies related by address

No other companies in our directory share the same address as RUBEN REYES LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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